• Confirm client identity and establish scope of engagement

• Define supply requirements, preferred ports, and procedures

• Review financial capabilities and expected transaction structure

• Identify risks, compliance needs, and documentation requirements

• Develop a tailored engagement plan outlining structure, scope, and timelines

• Conduct due diligence and verify counterparties, documentation, and product legitimacy

• Align communication protocols and confirm all parties’ readiness for execution

• Draft and review all commercial and operational agreements

• Ensure accuracy, compliance, and clarity across all terms and responsibilities

Coordinate activities and monitor progress throughout execution

Oversee documentation flow and maintain transparent communication

Resolve any operational issues promptly and ensure full compliance

Review outcomes, verify completion, and provide feedback for future improvement